WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
COMPANY NUMBER
02548079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
www.wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1991
19/12/2005
SPV MANAGEMENT LIMITED
View all previous names
LONDON
EC2R 7AF
Telephone: 02073973600
TPS: No
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 73973600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ALPHA SHIPPING HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 16/04/2024 | Alan Geraghty (921034378) has left the board |
| 07/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Angela Icolaro (921527367) has left the board |
| 26/05/2022 | Nicolas Patch (908502421) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Alexander James Rowland Pashley (926764933) Appointed |
| 03/03/2020 | John Merrill Beeson (911058966) has left the board |
| 03/03/2020 | William James Farrell Ii (910301222) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 11/08/2017 | New Board Member Angela Icolaro (921527367) Appointed |
| 01/08/2017 | New Accounts filed |
| 11/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/03/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Alan Geraghty (921034378) Appointed |
| 15/07/2016 | Jean-Christophe Schroeder (911442645) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 20/02/2015 | Martin McDermott (907472416) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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